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Wjps Holdings Limited

Adresa
46/48 Beak Street
London
W1F 9RJ
VAT ID (DIČ) no VAT ID available
Company No. 15048294 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date3. srpen 2023
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Amcomri 17 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amcomri Group Limited Status: Active Notified: 03/08/2023 Companies House Number: 14390325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Lockhart-Ross, Inca London, United Kingdom Status: Active Notified: 03/08/2023 Role: Secretary
    O'Neill, Mark London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 03/1984 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    O'Neill, Mark Patrick London, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Irish
    Whitcomb, Hugh London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 11/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag WJ Project Services Limited Status: Active Notified: 10/10/2023 Companies House Number: 06327567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors